| Entity Name: | AIR CONGO ONE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR CONGO ONE INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Aug 2014 (11 years ago) |
| Document Number: | P14000067156 |
| FEI/EIN Number |
47-1917978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 747 3RD AVENUE, NEW YORK, NY, 10017, US |
| Mail Address: | C/O IADVISE, 747 3RD AVENUE, NEW YORK, NY, 10017, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBAKA SERGE | Director | c/o VICTOR GIL, NEW YORK, NY, 10017 |
| IBAKA SERGE | President | c/o VICTOR GIL, NEW YORK, NY, 10017 |
| GIL VICTOR | Director | 747 THIRD AVENUE, UNIT 34B, NEW YORK, NY, 10017 |
| GIL VICTOR | Vice President | 747 THIRD AVENUE, UNIT 34B, NEW YORK, NY, 10017 |
| TEJIDOR ANDRES EESQ. | Agent | 1 SE 3RD AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 747 3RD AVENUE, STE 34B, NEW YORK, NY 10017 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-22 | TEJIDOR, ANDRES E, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-22 | 1 SE 3RD AVENUE, STE 2950, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-04 | 747 3RD AVENUE, STE 34B, NEW YORK, NY 10017 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-02-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
